Kjaer Jacob
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- CENTRO CULTURAL ANDRAITX SL, CASA ANNA MARIA SL, AVK HOLDING SPAIN SL, AVK VALVULAS SOCIEDAD ANONIMA, MOBLES PARC SL
Summary
Kjaer Jacob appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of CASA ANNA MARIA SL (Illes Balears) since 26 October 2016, as well as in 2 other companies. CASA ANNA MARIA SL is based in Andratx and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €1,314,460. The earliest registered mandate dates from 17 August 2009, at MOBLES PARC SL; the most recent began on 3 December 2025. The offices held are Administrador Único and Consejero. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Azurmendi Zabaleta Joseba, Kaushik Manu Ramesh Gregory, Nielsen Morten Saederup and 3 others.
Offices held
Commercial registries
Illes Balears · Gipuzkoa · Madrid · Tarragona
Companies · current (3)
Administrador Único since 17/07/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Andratx · Sociedad Limitada (SL) · capital €5,481,000 · 4 BORME filings
B07640071 · Illes Balears
Administrador Único since 26/10/2016
Active · Promoción inmobiliaria (CNAE 4110) · Andratx · Sociedad Limitada (SL) · capital €1,314,460 · 7 BORME filings
B57028581 · Illes Balears
Consejero since 01/12/2011
Active · Actividades de las sedes centrales (CNAE 7010) · Anoeta · Sociedad Limitada (SL) · incorporated 14/12/2011 · capital €61,795,034 · 10 BORME filings
Corporate purpose: (i) el diseño, fabricación y distribución de válvulas de guillotina, compuertas, dampers y equipos hidromecánicos, y (ii) la producción y comercialización de productos para la industria.
B75056473 · Gipuzkoa
Companies · former (2)
Former Consejero · from 03/12/2025 to 24/04/2026
Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Pinto · Sociedad Anónima (SA) · capital €4,000,000 · 16 BORME filings
A43376847 · Madrid
Former Consejero · from 17/08/2009 to null
Struck off · Sociedad Anónima (SA) · capital €123,532 · 14 BORME filings
B43111947 · Tarragona
Timeline (11)
- 24/04/2026Ceased as Consejero of AVK VALVULAS SOCIEDAD ANONIMA · Madrid
- 03/12/2025Appointed Consejero of AVK VALVULAS SOCIEDAD ANONIMA · Madrid
- 14/12/2021Appointed Administrador Único of CASA ANNA MARIA SL · Illes Balears
- 04/08/2021Ceased as Administrador Único of CASA ANNA MARIA SL · Illes Balears
- 22/12/2019Ceased as Consejero of AVK VALVULAS SOCIEDAD ANONIMA · Madrid
- 26/10/2016Appointed Administrador Único of CASA ANNA MARIA SL · Illes Balears
- 17/07/2013Appointed Administrador Único of CENTRO CULTURAL ANDRAITX SL · Illes Balears
- 26/12/2011Ceased as Administrador Único of AVK HOLDING SPAIN SL · Gipuzkoa
- 26/12/2011Appointed Consejero of AVK HOLDING SPAIN SL · Gipuzkoa
- 01/12/2011Appointed Administrador Único of AVK HOLDING SPAIN SL · Gipuzkoa
- 17/08/2009Appointed Consejero of MOBLES PARC SL · Tarragona
Co-directors (6)
- Azurmendi Zabaleta Joseba · Consejero
- Kaushik Manu Ramesh Gregory · Consejero
- Nielsen Morten Saederup · Presidente
- Kjaer Niels-Aage · Consejero
- Berecibar Mutiozabal Jose-Ramon · Secretario
- Kudsk Lars · Consejero
Network map
Identity matched by name · homonyms possible.